1
BABCOCK CORPORATE SERVICES LIMITED - now
VT GROUP SERVICES LIMITED - 2010-07-09
SPECIAL EFFORT LIMITED
- 2002-04-23
04415588 33 Wigmore Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2002-04-16 ~ 2003-03-14
IIF 8 - Director → ME
2
BABCOCK ENGINE CONTROLS LIMITED - now
VT ENGINE CONTROLS LIMITED
- 2010-07-09
04416152 33 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2002-04-16 ~ 2003-05-23
IIF 4 - Director → ME
3
BABCOCK ENGINEERING LIMITED - now
BABCOCK HSDE LIMITED - 2014-10-24
VT HSDE LIMITED - 2010-07-09
BRISCO ENGINEERING LIMITED - 2003-08-19
SPECIAL ATTEMPT LIMITED
- 2002-04-23
04411518 33 Wigmore Street, London
Active Corporate (19 parents)
Officer
2002-04-16 ~ 2002-04-30
IIF 2 - Director → ME
4
BABCOCK PORCHESTER LIMITED - now
VT PORTCHESTER LIMITED - 2010-07-09
VT HALMATIC LIMITED
- 2009-05-13
03592083ANDLEE LIMITED - 1998-11-03
33 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2000-09-07 ~ 2004-02-27
IIF 11 - Director → ME
5
BABCOCK SOUTHERN HOLDINGS LIMITED - now
BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
VOSPER THORNYCROFT HOLDINGS PLC
- 2002-07-05
01915771TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
33 Wigmore Street, London
Active Corporate (43 parents, 10 offsprings)
Officer
2001-09-06 ~ 2003-09-04
IIF 6 - Director → ME
6
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED - now
BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED - 2008-07-03
VT SHIPBUILDING HOLDINGS LIMITED - 2008-07-01
VT WOOLSTON LIMITED
- 2004-03-11
04373908SPECIAL ENDEAVOUR LIMITED
- 2002-05-28
04373908 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2002-04-12 ~ 2004-02-27
IIF 5 - Director → ME
7
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED - now
BVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-02
VT SHIPBUILDING INTERNATIONAL LIMITED
- 2008-07-01
04380304VT PRIME CONTRACTS LIMITED - 2003-01-06
VT PARTNER NO 3 LIMITED - 2002-11-14
BONDCO 927 LIMITED - 2002-05-28
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
2003-03-28 ~ 2004-02-27
IIF 9 - Director → ME
8
BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED - now
BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
VT MARITIME AFFAIRS LIMITED
- 2008-07-01
04164801 C/i Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2002-09-05 ~ 2002-10-18
IIF 1 - Director → ME
9
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED - now
BVT SURFACE FLEET PORTSMOUTH LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING LIMITED - 2008-07-02
VT SHIPBUILDING LIMITED
- 2008-07-01
04298873MYSTERY TOWN LIMITED - 2001-12-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2002-10-18 ~ 2004-02-27
IIF 7 - Director → ME
10
FOXBURY PLACE (FAREHAM) MANAGEMENT LIMITED
05672282 R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (16 parents)
Officer
2018-05-03 ~ 2020-02-25
IIF 12 - Director → ME
11
GROSVENOR PLACE (FAREHAM) MANAGEMENT COMPANY LIMITED
06821042 Pearsons Property Management, 2 & 4 New Road, Southampton, England
Active Corporate (13 parents)
Officer
2015-05-13 ~ 2021-04-30
IIF 10 - Director → ME
12
MITRE MARINE CONSULTING LIMITED
07786106 Kintyre House, 70 High Street, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE PINES (FAREHAM) MANAGEMENT COMPANY LIMITED
05917208 Pearsons Property Management, 2 & 4 New Road, Southampton, England
Active Corporate (13 parents)
Officer
2015-04-09 ~ 2022-06-01
IIF 14 - Director → ME
14
VOSPER THORNYCROFT (UK) LIMITED
00070274 33 Wigmore Street, London
Active Corporate (29 parents, 18 offsprings)
Officer
2000-01-10 ~ 2004-02-27
IIF 3 - Director → ME